KIRENA, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIRENA"
Registration number, date 40103933474, 25.09.2015
VAT number None (excluded 19.10.2018) Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address Brīvības iela 148 – 48, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.03.2025 335.42 0.00 0.00 0.00 21.03.2025
15.11.2023 193.39 0.00 0.00 132.56 15.11.2023
09.10.2023 198.18 0.00 0.00 198.18 09.10.2023
11.09.2023 263.80 0.00 0.00 263.80 11.09.2023
16.08.2023 263.80 0.00 0.00 263.80 16.08.2023
07.06.2023 583.77 0.00 0.00 546.34 07.06.2023
16.05.2023 997.60 0.00 0.00 894.27 16.05.2023
19.04.2023 977.18 0.00 0.00 894.27 19.04.2023
07.03.2023 956.37 0.00 0.00 894.27 07.03.2023
15.02.2023 937.22 0.00 0.00 894.27 15.02.2023
09.01.2023 1 067.77 0.00 0.00 1 004.75 09.01.2023
19.12.2022 1 062.14 0.00 0.00 1 004.75 19.12.2022
14.11.2022 1 042.39 0.00 0.00 1 004.75 14.11.2022
10.10.2022 1 127.14 0.00 0.00 1 089.62 10.10.2022
07.09.2022 1 258.16 0.00 0.00 1 201.35 07.09.2022
17.08.2022 1 239.01 0.00 0.00 1 201.35 17.08.2022
21.07.2022 1 219.97 0.00 0.00 1 201.35 21.07.2022
07.07.2022 1 219.75 0.00 0.00 1 201.35 07.07.2022
07.06.2022 1 370.16 0.00 0.00 1 332.74 07.06.2022
09.05.2022 1 429.24 0.00 0.00 1 391.79 09.05.2022
07.04.2022 1 410.28 0.00 0.00 1 391.79 07.04.2022
07.03.2022 1 445.02 0.00 0.00 1 444.96 07.03.2022
07.12.2020 2 375.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 360.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 334.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 308.78 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 281.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 279.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 253.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 225.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 199.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 120.70 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 096.41 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 070.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 044.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 018.65 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 992.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 945.84 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 898.83 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 817.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 737.65 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 622.92 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 579.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 502.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 426.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 221.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 159.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 022.96 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 888.01 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 755.32 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 624.19 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 884.86 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 752.10 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 601.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 711.63 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 580.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 458.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 234.48 0.00 0.00 0.00 02.02.2018 13:10
07.08.2017 217.33 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 241.34 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 153.86 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.68 0.78 0.96
Personal income tax (thousands, €) 0.87 0.29 0.32
Statutory social insurance contributions (thousands, €) 0.76 0.47 0.55
Average employees count 2 2 2

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
Nedzīvības apdrošināšana (65.12)
CSP industry
Redakcija NACE 2.0
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 18.03.2021 15.04.2021

Apply information changes

"KIRENA", SIA

Brīvības 148 - 48, Rīga, LV-1012 Check address owners

Apdrošināšana

Historical addresses

Rīga, Brīvības iela 148 - 48 Until 09.12.2015 10 years ago
Rīga, Brīvības iela 144 Until 26.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (77.46 KB)

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (77.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (77.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Kirena VALDES PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Kirena PASKAIDROJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Kirena vadibas zinoj PDF

2015

Annual report 25.09.2015 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
KIRENA vadibas zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.13 KB 15.04.2021 18.03.2021 1

Shareholders’ register

DOCX 19.11 KB 26.02.2021 05.02.2021 1

Shareholders’ register

DOCX 19.12 KB 16.12.2020 16.12.2020 1

Shareholders’ register

TIF 163.16 KB 07.09.2017 04.09.2017 5

Amendments to the Articles of Association

TIF 8.07 KB 10.12.2015 10.11.2015 1

Articles of Association

TIF 28.49 KB 10.12.2015 10.11.2015 2

Regulations for the increase/reduction of the equity

TIF 43.57 KB 10.12.2015 10.11.2015 2

Shareholders’ register

TIF 74.47 KB 10.12.2015 10.11.2015 4

Shareholders’ register

TIF 55.63 KB 10.12.2015 10.11.2015 3

Articles of Association

TIF 11.05 KB 02.10.2015 21.09.2015 1

Memorandum of Association

TIF 28.68 KB 02.10.2015 21.09.2015 1

Shareholders’ register

TIF 40.45 KB 02.10.2015 21.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 15.04.2021 15.04.2021 2

Application

DOCX 55.49 KB 15.04.2021 09.04.2021 6

Application

EDOC 76.73 KB 15.04.2021 09.04.2021 6

Shareholders’ register

EDOC 41.14 KB 15.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 26.02.2021 26.02.2021 2

Application

DOCX 92.57 KB 26.02.2021 22.02.2021 20

Application

EDOC 105.81 KB 26.02.2021 22.02.2021 20

Shareholders’ register

EDOC 33.16 KB 26.02.2021 05.02.2021 1

Confirmation or consent to legal address

DOCX 25.55 KB 26.02.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 36.68 KB 26.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

DOCX 311.61 KB 22.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 286.29 KB 22.12.2020 21.12.2020 1

Application

EDOC 99.08 KB 16.12.2020 16.12.2020 23

Application

DOCX 93.91 KB 16.12.2020 16.12.2020 23

Shareholders’ register

EDOC 33.28 KB 16.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 121.89 KB 22.12.2020 12.10.2020 4

Decisions / letters / protocols of public notaries

DOCX 13.03 KB 22.12.2020 12.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 145.03 KB 22.12.2020 12.10.2020 4

Decisions / letters / protocols of public notaries

RTF 189.29 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 07.09.2017 07.09.2017 2

Application

TIF 124.36 KB 07.09.2017 04.09.2017 3

Decisions / letters / protocols of public notaries

TIF 38.01 KB 10.12.2015 09.12.2015 2

Announcement regarding the legal address

TIF 7.17 KB 10.12.2015 10.11.2015 1

Application

TIF 126.72 KB 10.12.2015 10.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 78.79 KB 10.12.2015 10.11.2015 1

Confirmation or consent to legal address

TIF 9.3 KB 10.12.2015 10.11.2015 1

Protocols/decisions of a company/organisation

TIF 42.92 KB 10.12.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

TIF 66.66 KB 02.10.2015 25.09.2015 2

Announcement regarding the legal address

TIF 9.77 KB 02.10.2015 21.09.2015 1

Application

TIF 107.72 KB 02.10.2015 21.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.81 KB 02.10.2015 21.09.2015 1

Confirmation or consent to legal address

TIF 9.17 KB 02.10.2015 21.09.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register
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